Compliance Proficiency - Maintains knowledge of applicable laws, regulations, agencies, and policies as well as appropriate actions to ensure compliance.
Qualifications
High School Diploma or GED and 2 years of experience in Operations or Administrative
Preferred Qualifications/Skills
Knowledge of banking deposit products, preferably CDs (Time Based Accounts) and IRAs.
General understanding of GL purpose/functions and some tax reporting knowledge.
Knowledge of Microsoft Suite systems such as Excel, Outlook, etc.
Ability to multitask in a fast-paced demanding environment
Ability to take and manage note taking during training.
Ability to work independently and with accountability.
Must be able to work independently on assigned duties while successfully collaborating in a team friendly environment.
Additional Information
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
#LI-FA1
Review - Maintains the integrity of information reporting systems through daily maintenance and review. Ensures all information or supporting documentation is present and correct, that accounts are properly set up, and that access is monitored. Adds, modifies, and maintains accounts to comply with applicable regulations and requests. Reviews regulatory holds placed on accounts by branch associates and makes corrective actions within the account as necessary.
Business Support - Provides client service, support, and communication throughout account and compliance activity. Performs a variety of operational and administrative tasks in response to client requests.
Compliance Proficiency - Maintains knowledge of applicable laws, regulations, agencies, and policies as well as appropriate actions to ensure compliance.
Qualifications
High School Diploma or GED and 2 years of experience in Operations or Administrative
Preferred Qualifications/Skills
Knowledge of banking deposit products, preferably CDs (Time Based Accounts) and IRAs.
General understanding of GL purpose/functions and some tax reporting knowledge.
Knowledge of Microsoft Suite systems such as Excel, Outlook, etc.
Ability to multitask in a fast-paced demanding environment
Ability to take and manage note taking during training.
Ability to work independently and with accountability.
Must be able to work independently on assigned duties while successfully collaborating in a team friendly environment.
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits.
#LI-FA1
